★ Deployer linked within 3 hops to DPRK/Lazarus
Spiko's assessment for RD-F-125 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
No path found from deployer or admin Safe to any DPRK/Lazarus-labeled address. Structural identity anchors: AMF/ACPR-regulated French SAS (ACPR #19183), founders are former French civil servants with verified government employment. Web search 'Spiko DPRK Lazarus North Korea' returned zero matches for Spiko as an entity or team. OFAC SDN search returned no matches for Spiko-associated addresses. Funding chain: Safe → Safe → deployer, no flagged labels at any hop. Note: mechanical 3-hop graph traversal limited by absence of paid CTI feed; evidence-of-absence plus regulatory-identity anchor applied per circle-usyc precedent.
Sources #
- URLSpiko AMF license confirmed — Crowdfund InsiderCrowdfund Insider AMF license coverage confirming regulatory identity anchor — no DPRK/Lazarus associationretrieved 2026-05-16
- Spiko Deployer funding chain — EtherscanEtherscan deployer funding chain — 0xe67D2cbe (Safe) → 0xed608cf3 (deployer) — no OFAC/Lazarus label at any hopretrieved 2026-05-16
Methodology #
Determine whether the deployer address has an on-chain path of ≤3 hops to a Chainalysis/OFAC DPRK-labeled cluster address.
See the full factor methodology and distribution across all protocols →